In August 2018, our international tax attorneys published an article discussing the launch of a global anti-tax fraud group known as the Joint Chiefs of Global […]
Tax Evasion Charges for California Woman Behind Sham Animal Rescue On Thursday, September 27, 2018, prosecutors filed multiple charges against Diana L. Roman, 43, of Bakersfield, […]
In December 2017, our criminal tax lawyers published an article discussing the case of Ohio defendant James Wright, owner of a fourth-generation family business, B&P Company […]
In April 2017, our criminal tax defense lawyers profiled the case of the Panousos family, three of whose members – 65-year-old Theodora Panousos, 67-year-old husband William […]
In March 2018, Missouri tax preparer Asmerom “Ace” Keleta, 33, appeared in St. Louis federal court to hear the jury’s verdict after a four-day trial over […]
Appearing in court in August 2018, Fairfield, Ohio resident Janet Benitez, 44, pleaded guilty to filing a false income tax return, a felony offense prohibited under […]
